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GUISE MOTORS LIMITED

Learn more about GUISE MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS

GUISE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00858440
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.09.07
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

COLIN SEARLE
- Outstanding on 2015.12.23

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.03.22
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.03.22
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.03.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, UNIT 6 CRAWLEY CROSSING, HUSBORNE CRAWLEY, BEDFORD, MK43 0UT
Form type: AD01
Date: 2016.03.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008584400005
Form type: MR01
Date: 2015.12.23
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 105.45
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, THE HALT GARAGE BEDFORD ROAD, HUSBORNE CRAWLEY, BEDFORDSHIRE, MK43 0UT
Form type: AD01
Date: 2015.08.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, CEDAR HOUSE, BRECKLAND LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EX
Form type: AD01
Date: 2014.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LANE
Form type: TM01
Date: 2014.04.04
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.02
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.22
£2.95
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ADOPT ARTICLES 09/01/2013
Form type: RES01
Date: 2013.10.18
Child documents:
Document type: ANNOTATION
Date: 2013.10.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.14
£2.95
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DIRECTOR APPOINTED MARK PETER PAULY
Form type: AP01
Date: 2013.08.15
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.08
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23/10/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.04
£2.95
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12/07/11 STATEMENT OF CAPITAL GBP 105.45
Form type: SH01
Date: 2011.08.24
£2.95
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SUBDIVIDE £1 ORD SHARE TO 1P SHARES 07/01/2010
Form type: RES13
Date: 2011.01.17
Child documents:
Document type: ANNOTATION
Date: 2011.01.17
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 07/01/2010
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SUB-DIVISION, 07/12/10
Form type: SH02
Date: 2011.01.17
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.21
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LANE / 01/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
Child documents:
Document type: ANNOTATION
Date: 2007.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 62-64 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE MK40 2QG
Form type: 287
Date: 2004.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/10/01 FROM:, 362 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF
Form type: 287
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09

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Company directors and board members:

JACQUELINE LANE (dissolve)
Secretary, 1991.11.01
3 PHOENIX CLOSE , LEIGHTON BUZZARD
LU7 3YW, BEDFORDSHIRE
MARK PETER PAULY (dissolve)
Director, OPERATIONS DIRECTOR, 2013.07.01
THE HAULT GARAGE BEDFORD ROAD , HUSBORNE CRAWLEY
MK43 0UT, BEDFORDSHIRE
ENGLAND
COLIN SEARLE (dissolve)
Director, GARAGE OPEATOR, 1991.11.01
30 INGS DRIVE NORTH NEWBALD , YORK
YO43 4TB
JACQUELINE LANE (dissolve)
Director, BUSINESS MANAGER, 2000.04.03 - 2014.03.31
3 PHOENIX CLOSE , LEIGHTON BUZZARD
LU7 3YW, BEDFORDSHIRE
SUSAN IRENE MAY SEARLE (dissolve)
Director, SECRETARY, 1991.11.01 - 2005.06.30
2 SCOTCH FIRS WAVENDON GATE , MILTON KEYNES
MK7 7RR

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Information about the Private Limited Company GUISE MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data